Active
Company Information for A & J PLASTICS LIMITED
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, UNIT 4CL, LONDON, EC3N 3AX,
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Company Registration Number
02524862
Private Limited Company
Active |
Company Name | ||
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A & J PLASTICS LIMITED | ||
Legal Registered Office | ||
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE UNIT 4CL LONDON EC3N 3AX Other companies in TA1 | ||
Previous Names | ||
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Company Number | 02524862 | |
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Company ID Number | 02524862 | |
Date formed | 1990-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:15:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY BLAISE BIKULEGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES COVERDALE |
Director | ||
KEVIN ALBERT INGRAM |
Director | ||
BENJAMIN JAMES STURGELL |
Director | ||
BRADFORD RYAN TURNER |
Director | ||
RICHARD TODD SANSONE |
Director | ||
PHILIP LINDSAY SISSON |
Company Secretary | ||
MICHAEL JOHN CHRISTOPHER |
Director | ||
MICHAEL GLYNNE EVANS |
Director | ||
MANU BETTEGOWDA |
Director | ||
MICHAEL DAVID HORGAN |
Director | ||
RICHARD JOHN ADAMS |
Company Secretary | ||
RICHARD JOHN ADAMS |
Director | ||
STEPHEN ROBERT JONES |
Director | ||
SANDRA CAROLINE KEEN |
Company Secretary | ||
ALAN CHILCOTT |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LORI BETH GOLDIN | ||
Director's details changed for Stanley Blaise Bikulege on 2023-04-10 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ERICA ANN COLVER | ||
DIRECTOR APPOINTED MR NEIL PARKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DENNIS EDWARD NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL PALMISANO | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
AP01 | DIRECTOR APPOINTED MS ERICA ANN COLVER | |
AP01 | DIRECTOR APPOINTED MS LORI BETH GOLDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH KLEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COVERDALE | |
CH01 | Director's details changed for Mr Coverdale Andrew James on 2020-04-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR COVERDALE ANDREW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL MCCALLUM | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/11/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL PALMISANO | |
AP04 | Appointment of Entity Central Corporate Services (Uk) Limited as company secretary on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED STANLEY BLAISE BIKULEGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STURGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COVERDALE | |
AP01 | DIRECTOR APPOINTED MR. BENJAMIN JAMES STURGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD SANSONE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX | |
AD02 | Register inspection address changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP SISSON | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BRADFORD RYAN TURNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD TODD SANSONE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES COVERDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANU BETTEGOWDA | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALBERT INGRAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HORGAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER | |
AP01 | DIRECTOR APPOINTED MR MANU BETTEGOWDA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GLYNNE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ADAMS | |
AP03 | SECRETARY APPOINTED MR PHILIP LINDSAY SISSON | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/07/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED UNITDEB LIMITED CERTIFICATE ISSUED ON 04/04/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: WASHING POOL FARM CHILCOTE DROVE EAST HORRINGTON WELS SOMERSET BA5 3DY | |
88(2)R | AD 14/02/05--------- £ SI 2@1=2 £ IC 2/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: WASHINGPOOL FARM CHILCOTE DROVE EAST HORRINGTON WELLS SOMERSET | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/94 | |
363s | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
363a | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 120 EAST ROAD LONDON N1 6AA | |
SRES01 | ALTER MEM AND ARTS 21/12/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & J PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as A & J PLASTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |